Cryptscam Abuse Explorer

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Numero di report
7
Bilancio del wallet
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Totale ricevuto
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Numero di transazioni
data
09 agosto 2021 lunedì. 12:47:08 UTC
tipo
blackmail scam
abusatore/scammer
Jeffrey Torres <[email protected]>
Stato/Paese
Belgium
testo
Received: from Poole.couplesoftx.com ([197.8.191.112]) by mx.google.com with SMTP id a17si25447728wrm.551.2021.07.20.01.42.07 for <x>; Tue, 20 Jul 2021 01:42:07 -0700 (PDT)
fonte dei dati
bitcoinabuse
Url del sito
data
07 agosto 2021 sabato. 22:09:07 UTC
tipo
sextortion
abusatore/scammer
Adam Alans
Stato/Paese
Netherlands
testo
received an email with an old password i used and threatened to have a screen recording of me?? anyways,,,
fonte dei dati
bitcoinabuse
Url del sito
data
07 luglio 2021 mercoledì. 17:22:32 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
Webcam blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
01 luglio 2021 giovedì. 15:08:29 UTC
tipo
sextortion
abusatore/scammer
Ballcock Dickfag
Stato/Paese
Ukraine
testo
Our dad taught us not to be ashamed of our dicks. Especially since they're such good size and all
fonte dei dati
bitcoinabuse
Url del sito
data
24 giugno 2021 giovedì. 23:41:12 UTC
tipo
blackmail scam
abusatore/scammer
Edward Bailey <[email protected]>
Stato/Paese
United States
testo
I am aware ********** is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail. after that i created a video. 1st part displays the video you were viewing (you have a fine taste rofl), and second part shows the recording of your web cam, and it is u. You get two different options. Why dont we take a look at the options in details: 1st alternative is to ignore this e-mail. in such a case, i will send out your very own video clip to all your contacts and then consider concerning the humiliation you will see. and definitely if you are in a romantic relationship, just how it will certainly affect? Second option would be to compensate me $5789. Lets refer to it as a donation. Then, i most certainly will straightaway erase your video. You could keep daily life like this never happened and you would never hear back again from me. You will make the payment through Bitcoin (if you don't know this, search 'how to buy bitcoin' in Google search engine). Bitcoin address to send to: 1AKCpBBJjovzmWZwkPpjTh4VoMj19nTS7t [case sensitive copy and paste it]
fonte dei dati
bitcoinabuse
Url del sito
data
11 giugno 2021 venerdì. 12:24:07 UTC
tipo
blackmail scam
abusatore/scammer
Alan Green - [email protected]
Stato/Paese
France
testo
Hello, I am reporting a phishing email that I received today. Regards,
fonte dei dati
bitcoinabuse
Url del sito
data
04 giugno 2021 venerdì. 15:27:56 UTC
tipo
blackmail scam
abusatore/scammer
Sean Kelly ([email protected])
Stato/Paese
United States
testo
Subject name of the spam email is one of your real passwords you've used. Do not open the spam mail unless through OriginalMessage with scripts disabled as it appears to be laced with HTML snippets throughout with a non-standard encoding. The mail claims to have installed malware while you browsed an adult website, giving access to a keylogger and your screen, and that they have access to a log of your screen and webcam while using the adult website. They threaten to show the video of your screen and webcam to all your contacts that they claim to have sniffed from their malware, and offer a transaction at this bitcoin address of just under $3,000 to destroy the contents of the video and stop messaging you. If you ask for proof they say they will show all the video contents to all of your contacts, and that it is non-negotiable. This is most likely a bluff as I do not have a webcam, and this is intended to scare someone after compromising an old account and using their mail address to send them spam.
fonte dei dati
bitcoinabuse
Url del sito